International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 10081 to 10100 of 31416 results

Commercial Name Corporate Name URL Regulator Date
https://fxness.net Australia - Australian Securities and Investments Commission 2024-01-12
https://www.btccrest.com Australia - Australian Securities and Investments Commission 2024-01-12
https://everrisebrokers.com Australia - Australian Securities and Investments Commission 2024-01-12
https://www.aus-capital.com Australia - Australian Securities and Investments Commission 2024-01-12
https://sydneyfx.io Australia - Australian Securities and Investments Commission 2024-01-12
https://www.gabrielandlevin.com Australia - Australian Securities and Investments Commission 2024-01-12
https://comparerates.kingslane-securities.com.au Australia - Australian Securities and Investments Commission 2024-01-12
TOPRPTRADES United Kingdom - Financial Conduct Authority 2024-01-11
FXMINECRYPT United Kingdom - Financial Conduct Authority 2024-01-11
HERITAGEBROKETS United Kingdom - Financial Conduct Authority 2024-01-11
MONTEXTRADE United Kingdom - Financial Conduct Authority 2024-01-11
MARKET SHARES FINANCE United Kingdom - Financial Conduct Authority 2024-01-11
ELITE FX FINANCIALS United Kingdom - Financial Conduct Authority 2024-01-11
STERFIRMFX United Kingdom - Financial Conduct Authority 2024-01-11
CRYPTOFUGU United Kingdom - Financial Conduct Authority 2024-01-11
FXCAPE United Kingdom - Financial Conduct Authority 2024-01-11
WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-01-11
External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-01-11
ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms) United Kingdom - Financial Conduct Authority 2024-01-11
Cyber Capital United Kingdom - Financial Conduct Authority 2024-01-11